St. Paul daily globe. [volume] (Saint Paul, Minn.) 1884-1896, 1887-06-17

A RTICLES OF INCORPORATION-T
n undersigned, being DESTROYS of forming
corporation in accordance with the laws
OF the State of Minnesota in such case made
and provided, do, for said purpose, hereby
associate themselves together, and hereby
sign and adopt the following articles of in
coporatiOn:
Article 1.-The name of this corporation
shall be 1.-The w. II. Church Cart Co."
Art. 1.-THE object for which this cOrpo
ration is formed and the general nature of
its business shall be the manufacture and
sale, and the purchase and sale, of buggies,
carts and vehicles of all kinds and charac-
ter, and the purchase and sale of physicians
supplies and specialties.
The principal place of transaeting said
business shall be in the city of st. Paul,
Ramsey county, Mimi.
Art. III.-This corporation shall commence
on the goth day of June, 1887, and shall
continue for a period OF thirty years there
after.
said corporation shall be thirty five thousand
dollars (S35 ,OOO), divided into seven hun
600 shares of fifty dollars $3.50 each. The
same shall be paid in as called for by the
board of directors.
Art. V.-The highest amount of indebted
ness to which said corporation shall at any
time be subject shall be fifteen thousand
dollars (S15,O00).
ing the corporation are as follows: w. r.
Church, of Yorkville, ILL., Z. C. SHIRLEY and
Fred S. Bryant each of ST. Paul, MINI.
Art. VlI.-The government OF this corpora
ton and the management of its business and
affairs shall be vested in board of three
directors. Such directors shall be elected
by the stockholders of this corporation at
the annual stockholders meeting thereof,
and each shall hold his Office for one year,
or until his successor is duly elected and
qualified. The annual stockholders meeting
Of this corporation shall be held on the
second Tuesday Of May of each year at the
Paul, Mimi, beginning in the year 1888.
The annual meeting of the board of directors
shall be held each year, at the prin-
clpal office of said corporation in ST.
of the annual meeting of the corpo-
ration. The first board of directors
shall consist of the following named per-
sons, each of whom shall hold his Office
until the annual meeting OF the corporation
in May, A. d. 1888, or until his successor is
elected in his stead, viz: Said W. X. Church,
E. G. SHIRLEY and Fred S. Bryant.
Art V!IT.-The executive officers of this
corporation shall be president; a vice presi,
by the board of directors at the annual meet
ing of said board, and each shall hold his
Office for one year or until his successor is
elected and qualified. The first executive
officers of this corporation shall be the fol-
lowing named persons: President, w. Il.
Church; vice president, Fred s. Bryant; Sec
rotary, E. C. SHIRLEY.
Art. XI.-Each officer shall be a stock
holder, and any stakeholder can hold more
than one Office i'll this corporation. In case
these is a vacancy in the board of directors
from any cause, such vacancy may be filled
by the board of directors, and the person SO
elected director shall hold his office until
his successor is elected by the stockholders.
In witness whereof each party hereto for
the purpose above named hereuntO sets his
name and seal on this 9th day of June, A. D.
1887.
"; R. CHURCH, [seaIl.
FRED S. BRYANT, lSeal. !
E. g. SHELLEY, lSeal. ]
Executed in presence of